DOJ-OGR-00020140.jpg
527 KB
Extraction Summary
3
People
3
Organizations
3
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court order / legal opinion (page 13 of 22)
File Size:
527 KB
Summary
This document is page 13 of a court order filed on December 30, 2020 (Case 1:20-cr-00330-AJN), denying release/bail for the Defendant (contextually Ghislaine Maxwell). The Court argues that the Defendant poses a significant flight risk due to her French citizenship, the difficulty of extradition (specifically mentioning Israel), her extraordinary financial resources, and her proven ability to avoid detection. The Court explicitly rejects the Defendant's argument that waiving extradition rights indicates an intent not to flee.
People (3)
| Name | Role | Context |
|---|---|---|
| The Defendant | Defendant |
Subject of the detention order; referred to as 'she'; possesses French citizenship and extraordinary financial resour...
|
| Esposito | Legal Citation Subject |
Referenced in case citation United States v. Esposito.
|
| Khashoggi | Legal Citation Subject |
Referenced in case citation United States v. Khashoggi in the footnote regarding extradition waivers.
|
Timeline (2 events)
Locations (3)
| Location | Context |
|---|---|
|
Mentioned as a location from which extradition would be difficult.
|
|
|
Implied by references to 'French citizenship'.
|
|
|
Implied jurisdiction.
|
Relationships (1)
Court reviewing defendant's arguments for bail/detention.
Key Quotes (3)
"The likelihood that the Defendant would be able to frustrate any extradition requests—even if she were correct that she would be unable to stop extradition entirely weighs strongly in favor of detention."Source
DOJ-OGR-00020140.jpg
Quote #1
"the Defendant's extraordinary financial resources also continue to provide her the means to flee the country and to do so undetected."Source
DOJ-OGR-00020140.jpg
Quote #2
"her experience avoiding detection (whether from the government, the press, or otherwise), do bear significantly on the flight risk analysis."Source
DOJ-OGR-00020140.jpg
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document